Plan to bring Rs 200 crore hawala money in Tamil Nadu for Lok Sabha...

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2024-04-15 18:06:27 -

⚡️In a major success ahead of Lok Sabha elections, The Income Tax department has thwarted an attempt to bring Rs 200 crore of hawala money from Dubai into Tamil Nadu for a prominent South India based political party.

IT officials have arrested hawala trader Joseph at Chennai airport.

Enforcement Directorate to further probe the matter.
https://www.indiatoday.in/india/tamil-nadu/story/tamil-nadu-200-crore-hawala-money-from-dubai-for-election-income-tax-department-2525640-2024-04-10

⚡️In a major success ahead of Lok Sabha elections, The Income Tax department has thwarted an attempt to bring Rs 200 crore of hawala money from Dubai into Tamil Nadu for a prominent South India based political party. IT officials have arrested hawala trader Joseph at Chennai airport. Enforcement Directorate to further probe the matter. https://www.indiatoday.in/india/tamil-nadu/story/tamil-nadu-200-crore-hawala-money-from-dubai-for-election-income-tax-department-2525640-2024-04-10

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Plan to bring Rs 200 crore hawala money in Tamil Nadu for Lok Sabha polls busted

The amount of Rs 200 Crore of hawala money was meant to be used by a prominent political party in Tamil Nadu during the elections, as per the source.

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